• Telecom veteran departs Group Board, citing commitments elsewhere.
  • High-profile resignation comes on eve of Vodafone AGM, with Olaf Swantee set to be sworn in.

Ahuja resigns Vodafone directorship

Ahuja resigns Vodafone directorship

Source: Peace Tech Lab

Vodafone Group highlighted a late Board of Directors change on the eve of its Annual General Meeting (AGM), with the sudden resignation of Non-Executive Director Sanjiv Ahuja.

An announcement said Ahuja is departing so he can devote more time to “other business interests”.

The resignation is effective almost immediately, meaning Ahuja, who was appointed to the Board in late-2018 (Vodafonewatch, #170), will no longer seek re-election at the AGM taking place this morning. He leaves a vacancy on the Board’s Audit & Risk Committee.

The seasoned telecoms executive was thanked by new Vodafone Chairman Jean-Francois van Boxmeer for his “valuable contribution” during his three years of service.

Ahuja is the Chief Executive and Chairman of Tillman Global Holdings, a company he founded in 2013 that invests in telecoms and energy infrastructure businesses. He was Orange CEO between 2004 and 2007, after which he became Chairman of Orange UK until 2008.

His departure gives van Boxmeer, who took on the Vodafone chair in November 2020, a further opportunity to impact the make‑up of the Group’s Board and back up its 2025 business revival plan. A recent independent evaluation by Vodafone recommended van Boxmeer focus on “refreshing the Board’s composition and reviewing the mix of skills and experience on the Board”.

Van Boxmeer brought another senior industry figure onto the Board earlier this year, in the form of Olaf Swantee, with the former Orange, EE, and Sunrise executive due to be confirmed in a non-executive director role at today’s AGM. Meanwhile, Vodafone previously confirmed that American tech VIP Renée James is not seeking re‑election at the AGM after exceeding the normal threshold for term length. This reduces the number of directors down to ten.

Vodafone Group Board of Directors, July 2021
RoleDescription / focusYears on BoardCommittee
Notes: * ESG Committee created on 11 May 2021, but with full membership to be confirmed “in due course”. ** To join from 27 July 2021, assuming confirmation at AGM.                  Sources: Vodafone; TelcoTitans.

Chairman

Jean-Francois van Boxmeer

<1

Nominations & Governance (Chair)

CEO

Nick Read

2 (as CEO)

-

Chief Financial Officer

Margherita Della Valle

2

-

Senior Independent Director and Workforce Engagement Lead

Val Gooding

7

Nominations & Governance (Chair)

Non-Executive Directors

Sir Crispin Davis

6

Nominations & Governance

Dame Clara Furse

6

Remuneration

Michel Demaré

3

Audit & Risk; Remuneration

Maria Ampara Moraleda Martinez

3

Audit & Risk; Environmental, Social & Corporate Governance (Chair)*

David Nish

5

Audit & Risk (Chair)

Olaf Swantee **

0

Audit & Risk